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Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 1 day agoThe Rancho Santa Fe Association, a nonprofit homeowners group that runs a golf course, tennis club,...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 13 hours agoDavid Tai Leung, 58, of Sacramento, pleaded guilty in February to three counts of wire fraud. Leung...
Chicago-area tax preparer convicted of Covid-relief fraud
FOX News Chicago· 3 days agoA federal jury in Chicago on Monday convicted a tax preparer from Palos Heights of wire fraud...
Houston woman pleads guilty to $500K wire fraud as victims of recent storms await for FEMA's aid
ABC13 Houston· 8 hours agoMultiple victims of the May 16 storm tell Eyewitness News they're still waiting on the FEMA money...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 1 day ago(USACO) is investigating dozens of COVID-19 fraud cases, worth roughly $75 million. In May, a former...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 18 hours agoCrime and Public Safety | Crowd of 20 people robs Sunnyvale jewelry store, police say David Tai...
Former Atlanta city attorney sentenced to 7 years in prison for stealing $15 million in PPP funds
WSB Radio· 6 days agoA former City of Atlanta assistant attorney and Atlanta police officer, Shelitha Robertson, 62, has...
Former North Alabama doctor and wife plead guilty to health care fraud charges
WHNT Huntsville via Yahoo News· 4 days agoThe couple also admitted to conspiring to commit wire fraud. After Gayle’s license was revoked, they...
Boys Baseball Roundup - June 9, 2024
Quad-City Times· 6 days agoIHSAA and IHSA scores and results for Iowa and Illinois high school baseball
Developer Eric Sheppard Going To Prison For PPP Fraud
The Real Deal· 5 days agoIn January, a Miami federal jury convicted the 55-year-old builder on four of 12 counts of wire fraud and aggravated identity theft. Sheppard is known for acquiring and redeveloping ...